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ADVANCE MONITORING SOLUTIONS LIMITED

Company number 03197343

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 30 July 2017	View PDF Liquidators' statement of receipts and payments to 30 July 2017 - link opens in a new window - 19 pages (19 pages)
14 Mar 2017	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	LIQ MISC OC	Court order INSOLVENCY:order of court in respect of the replacement & removal of liquidator	View PDF Court order INSOLVENCY:order of court in respect of the replacement & removal of liquidator - link opens in a new window - 12 pages (12 pages)
10 Oct 2016	4.68	Liquidators' statement of receipts and payments to 30 July 2016	View PDF Liquidators' statement of receipts and payments to 30 July 2016 - link opens in a new window - 17 pages (17 pages)
08 Oct 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	View PDF Liquidators' statement of receipts and payments to 30 July 2015 - link opens in a new window - 16 pages (16 pages)
10 Oct 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	View PDF Liquidators' statement of receipts and payments to 30 July 2014 - link opens in a new window - 16 pages (16 pages)
09 Oct 2013	4.68	Liquidators' statement of receipts and payments to 30 July 2013	View PDF Liquidators' statement of receipts and payments to 30 July 2013 - link opens in a new window - 17 pages (17 pages)
07 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jul 2012	AD01	Registered office address changed from 17 Napier Court Gander Lane Barlborough Chesterfield Derbys S43 4PZ on 18 July 2012	View PDF Registered office address changed from 17 Napier Court Gander Lane Barlborough Chesterfield Derbys S43 4PZ on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of John Wilkins as a director	View PDF Termination of appointment of John Wilkins as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 104	View PDF Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 104 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	TM01	Termination of appointment of Tony Cockcroft as a director	View PDF Termination of appointment of Tony Cockcroft as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM02	Termination of appointment of Tony Cockcroft as a secretary	View PDF Termination of appointment of Tony Cockcroft as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
27 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 2010	CH01	Director's details changed for Mr Tony Cockcroft on 13 May 2010	View PDF Director's details changed for Mr Tony Cockcroft on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for John Albert Wilkins on 13 May 2010	View PDF Director's details changed for John Albert Wilkins on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
27 Aug 2009	288a	Director appointed mr tony cockcroft	View PDF Director appointed mr tony cockcroft - link opens in a new window - 1 page (1 page)

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